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HIGHGREAT LTD

HIGHGREAT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHGREAT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14472562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHGREAT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HIGHGREAT LTD located?

    Registered Office Address
    5 North End Road
    NW11 7RJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHGREAT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HIGHGREAT LTD?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for HIGHGREAT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 5 North End Road London NW11 7RJ on Jul 25, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Sub-division of shares on Jul 21, 2023

    		4 pagesSH02

    Confirmation statement made on Jul 26, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Raymond Heitner as a person with significant control on Jul 21, 2023

    		2 pagesPSC04

    Appointment of Mr Ian Heitner as a director on Jul 21, 2023

    		2 pagesAP01

    Notification of Ian Heitner as a person with significant control on Jul 21, 2023

    		2 pagesPSC01

    Registered office address changed from 5 North End Road London NW11 7RJ United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on Aug 04, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2022 with updates

    		4 pagesCS01

    Notification of Raymond Heitner as a person with significant control on Nov 09, 2022

    		2 pagesPSC01

    Appointment of Mr Raymond Heitner as a director on Nov 09, 2022

    		2 pagesAP01

    Cessation of Fd Secretarial Ltd as a person with significant control on Nov 09, 2022

    		1 pagesPSC07

    Termination of appointment of Michael Duke as a director on Nov 09, 2022

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2022

    Statement of capital on Nov 09, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HIGHGREAT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEITNER, Ian
    North End Road
    NW11 7RJ London
    5
    England
    		Director
    North End Road
    NW11 7RJ London
    5
    England
    		EnglandNew Zealander18179350001
    HEITNER, Raymond
    North End Road
    NW11 7RJ London
    5
    England
    		Director
    North End Road
    NW11 7RJ London
    5
    England
    		EnglandBritish221990100001
    DUKE, Michael
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    		Director
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHGREAT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Heitner
    North End Road
    NW11 7RJ London
    5
    England
    		Jul 21, 2023
    North End Road
    NW11 7RJ London
    5
    England
    		No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    		Nov 09, 2022
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Raymond Heitner
    North End Road
    NW11 7RJ London
    5
    England
    		Nov 09, 2022
    North End Road
    NW11 7RJ London
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0